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Topaki Limited

Type: NZ Limited Company (Ltd)
9429035760672
NZBN
1401139
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Sep 2017

Topaki Limited, a registered company, was registered on 24 Sep 2003. 9429035760672 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Rowan William Patrick Sandford - an active director whose contract began on 30 Apr 2022,
Peter William Sandford - an inactive director whose contract began on 24 Sep 2003 and was terminated on 30 Apr 2022,
Colleen Mary Sandford - an inactive director whose contract began on 24 Sep 2003 and was terminated on 30 Apr 2022.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical).
Topaki Limited had been using 6 Gordon Street, Dannevirke as their registered address until 13 Sep 2017.
Previous names for the company, as we found at BizDb, included: from 14 Sep 2022 to 15 Sep 2022 they were called Topaki Livestock Limited, from 24 Sep 2003 to 14 Sep 2022 they were called Pw Sandford & Co Limited.
One entity owns all company shares (exactly 10000 shares) - Sandford, Rowan William Patrick - located at 4122, Rd 1, Maraekakaho.

Addresses

Previous addresses

Address: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 21 Aug 2007 to 13 Sep 2017

Address: C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke

Registered & physical address used from 24 Sep 2003 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Sandford, Rowan William Patrick Rd 1
Maraekakaho
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shb Trust Management Limited
Shareholder NZBN: 9429036095841
Company Number: 1281314
Individual Sandford, Peter William Rd 1
Hastings
4171
New Zealand
Entity Shb Trust Management Limited
Shareholder NZBN: 9429036095841
Company Number: 1281314
Individual Sandford, Colleen Mary Rd 1
Hastings
4171
New Zealand
Directors

Rowan William Patrick Sandford - Director

Appointment date: 30 Apr 2022

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 30 Apr 2022


Peter William Sandford - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 30 Apr 2022

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 09 Sep 2011


Colleen Mary Sandford - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 30 Apr 2022

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 09 Sep 2011

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